How to open a bank account in Deutsche Bank AG

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

March, 2000

Last contact

December, 2024

Last update

June, 2024

the bank has stopped opening corporate accounts and currently only opens personal savings accounts;
the minimum account balance must be from EUR 2 000 000;
a personal meeting with a potential client is required to open an account;
the term for opening an account – case by case (check with the consultant)

GSL rating

Beginning of cooperation

March, 2000

Last contact

December, 2024

Last update

June, 2024

Поиск консультанта...

+44 0 207 822 85 93

General information and rating

Not rated

Global rating

129

Countrywide rating

1

Countrywide rating of the head bank

1

Global rating of the head bank

Year of foundation

1957

History

Founded in 1989. Since December 1995, the Austrian branch of Deutsche Bank AG

Personnel

Staff communicates in English

Bank’s shareholders

The bank has more than 586 000 stockholders

Confidentiality

Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

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Minimum requirements

2 000 000

Minimum balance, €

3

Transactions permitted per month

1 000 000

Initial deposit of funds, €

3

Deadline for the initial deposit, month

Minimum balance, €

The minimum balance of the account is USD 2 000 000

Transactions permitted per month

About 3 transactions per month are pernitted

Initial deposit of funds, €

USD 1 000 000

Deadline for the initial deposit, month

The initial deposit needs to be made within first 3 months of the date of account opening

How fast payments are executed

Value date - second day

Tariffs and services

125

Outcoming transfer, €

0

Incoming transfer, €

200

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Outcoming transfer, €

Outcoming transfer - 0,25% (minimum EUR 10). Urgent transfer - an extra EUR 8

Incoming transfer, €

No charges on incoming transfers

Payment limit for credit cards, €/day

Credit limit can be very different depending on types of card. Assets placed in the bank are guarantee of solvency

Funds to be blocked for CC issue, €

Special insurance coverage blocked on account is not applicable

Distant access to the account

Personal banker. "Personally known" system. Internet banking

Financial products

The bank being universal offers any financial instrument: guarantees, letters of credit etc. But operating conditions are discussed with every client separately. The rent of individual safety deposit boxes is available

Credit/debit cards

VISA, MasterCard, American Express and any others

Account opening procedure

Days to open for incoming transfers

case by case

Days to open for outcoming transfers

case by case

References

Not necessary

Purpose of the account

Savings

Visit to the bank

To open an account, a personal meeting with a potential client is mandatory

Required

Completed bank forms; copy of the client’s passport; standard set of corporate documents

Types of accounts

Savings

Opening procedure and Due Diligence

It is possible to open an account without visiting the country where the bank is located

Chances to open an account

Predictable

Business description

Requirements for the business description are standard: the account of how the business was established and where it stands now, origin of funds, details of biography and contact details of the beneficial owner of the account

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